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Equiti Group
United Kingdom
Jan 2017 (8 Years)
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Security Information
What are the differences in regulations for each
License
A Grade License
Issued by globally renowned regulators, these licenses ensure the highest trader protection through strict compliance, fund segregation, insurance, and regular audits. Dispute resolution and adherence to AML/CTF standards further enhance security.
B Grade License
Granted by respected regional regulators, these licenses offer robust safety measures such as fund segregation, financial reporting, and compensation schemes. Though slightly less strict than Tier 1, they provide dependable regional protection.
C Grade License
Issued by regulators in emerging markets, these licenses offer basic protections such as minimum capital requirements and AML policies. Oversight is less stringent, so traders should exercise caution and verify safety measures.
D Grade License
From jurisdictions with minimal oversight, these licenses often lack key protections like fund segregation and insurance. While attractive for operational flexibility, they pose higher risks to traders.
Company Information
Get to know Equiti Group
Company Information
Get to know Equiti Group
Equiti is a registered trading name of Divisa UK Limited, authorised and regulated by the Financial Conduct Authority. Equiti is a well capitalised, multi-asset trading brokerage with a unique operating structure. The majority of company senior experts hail from the Middle East region and together have over 50 years’ regional and international experience working with high-net worth clients, top-tier banks, prime brokerages and technology providers within the margined FX/CFDs brokerage industry. Equiti offers the MT4 platform which comes with an advanced charting package and 30+ technical indicators to support users trading decisions; and Equiti App for iOS and Android. Divisa Capital Group LLC was incorporated in 2008.
Industry
- Financial BankingPRIMARY
- Technology Software Trading Platform
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